ABILITY HOTELS (III) FINANCE LIMITED
Company number 09325467
- Company Overview for ABILITY HOTELS (III) FINANCE LIMITED (09325467)
- Filing history for ABILITY HOTELS (III) FINANCE LIMITED (09325467)
- People for ABILITY HOTELS (III) FINANCE LIMITED (09325467)
- Charges for ABILITY HOTELS (III) FINANCE LIMITED (09325467)
- More for ABILITY HOTELS (III) FINANCE LIMITED (09325467)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Feb 2025 | MR04 | Satisfaction of charge 093254670001 in full | |
| 06 Feb 2025 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 28 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jun 2024 | PSC02 | Notification of Lsref6 Mersey Investments S.A.R.L. as a person with significant control on 16 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Robert Rankin as a director on 16 May 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Juin Yong Chin as a secretary on 16 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Andreas Costas Panayiotou as a director on 16 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Martyn David Giles as a director on 16 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Pierre-Edouard Jean Louis Vintrou as a director on 16 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Juin Yong Chin as a director on 16 May 2024 | |
| 29 May 2024 | AD01 | Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 29 May 2024 | |
| 24 May 2024 | PSC07 | Cessation of Ability Hotels (Iii) Uk Limited as a person with significant control on 16 May 2024 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 29 Jul 2021 | AP01 | Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 | |
| 26 Jul 2021 | AP01 | Appointment of Mr Juin Yong Chin as a director on 8 July 2021 | |
| 30 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | MR01 | Registration of charge 093254670002, created on 18 June 2021 | |
| 29 Jun 2021 | MR01 | Registration of charge 093254670003, created on 18 June 2021 | |
| 08 Jun 2021 | AP01 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 24 November 2020 with no updates |